Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Navneethlal Sheth
Hemant Navneethlal Sheth
Director/Designated Partner
about 1 year ago
Vijal Purav Sheth
Vijal Purav Sheth
Director
about 12 years ago
Purav Hemant Sheth
Purav Hemant Sheth
Director
about 12 years ago

Past Directors

Paras Hemant Sheth
Paras Hemant Sheth
Director
about 12 years ago

Documents

Form DIR-11-28062019_signed
Form DIR-11-27062019_signed
Proof of dispatch-14062019
Optional Attachment-(1)-14062019
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Optional Attachment-(1)-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Optional Attachment-(1)-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-11032017
Copy of MGT-8-11032017
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017_signed
Form MGT-7-11032017_signed
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-220715.OCT
Form MGT-14-020715.OCT
Optional Attachment 1-020715.PDF
Copy of resolution-020715.PDF
Form23AC-020715 for the FY ending on-310314.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form23AC-010715 for the FY ending on-310313.OCT